| Entity Name: | J. PEREZ ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2000 (24 years ago) |
| Document Number: | F94000002841 |
| FEI/EIN Number |
742623123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 NW 79TH AVENUE, Doral, FL, 33126, US |
| Mail Address: | 12750 Center Court Drive, Cerritos, CA, 90703, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| PEREZ JOE | Chief Executive Officer | 12750 Center Court Drive, Cerritos, CA, 90703 |
| PEREZ ANTHONY O | President | 12750 Center Court Drive, Cerritos, CA, 90703 |
| ZUCCATO LISA | Secretary | 12750 Center Court Drive, Cerritos, CA, 90703 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 1661 NW 79TH AVENUE, Doral, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 1661 NW 79TH AVENUE, Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2000-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-02-23 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
